ponzi scheme Archives - สำนักข่าวไทย อสมท

Court Grants Bail to “Bai Toey” in Forex-3D Ponzi Scheme Case

15 November 2023 13:51

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The Criminal Court has granted bail for singer Suteewan”Bai Toey”Thaweesin with 5 million baht as a surety in the multi-billion-baht Forex-3D Ponzi scheme case.

Wife of Ponzi Scheme Suspect Could Face Charge of Sheltering Him

20 January 2023 10:32

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Officials of the Department of Special Investigation (DSI) filed a complaint with the police against a Thai-Italian model Sarah Casinghini for illegally sheltering a suspect in the Forex-3D online Ponzi scheme, Daryl Cai Younghui, who is her husband.

DJ Man, Baitoey Summoned for Forex-3D Ponzi scheme

8 September 2022 11:23

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The Department of Special Investigation suspected celebrities DJ Man and Baitoey of involvement in the Forex-3D Ponzi scheme and summoned them to acknowledge charges.